OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- Win Min SOEMar 24, 2023
- Tun Min LATTMar 24, 2023
- STAR SAPPHIRE GROUP PTE. LTD.Mar 24, 2023
- Alena Anatolieuna BALDOUSKAYAMar 24, 2023
- Alena Kanstantsinauna KUNTSEVICHMar 24, 2023
- Ihar Vasilyevich KARPENKAMar 24, 2023
- Alyaksandr Henadzievich TKACHOUMar 24, 2023
- Katsyaryna Alyaksandrauna FEDASENKAMar 24, 2023
- Dzyanis Uladzimiravich DUKMar 24, 2023
- Alyaksandr Uladzimiravich YUZHYKMar 24, 2023
- Murat BUKEYMar 21, 2023
- FARAZAN INDUSTRIAL ENGINEERING, INC.Mar 21, 2023
- Amanallah PAIDARMar 21, 2023
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTERMar 21, 2023
- SELIN TECHNIC COMar 21, 2023
- Asghar MAHMOUDIMar 21, 2023
- OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETIMar 21, 2023
- Dragan STANKOVICMar 15, 2023
- Osman MEHMEDAGICMar 15, 2023
- Edin GACANINMar 15, 2023
- NAAB KIMYA DIS TICARET LIMITED SIRKETIMar 9, 2023
- HORRYZIN INTERNATIONAL TRADE CO., LIMITEDMar 9, 2023
- NASHVILLE HK LIMITEDMar 9, 2023
- LONGFORD TRADING L.L.CMar 9, 2023
- ALSHIVAN LINE TRADING FZEMar 9, 2023
- JIN XIN NUO TRADING LIMITEDMar 9, 2023
- QI GROUP LIMITEDMar 9, 2023
- KAMBIZ NABIZADEH AND PARTNERS EXCHANGEMar 9, 2023
- FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.CMar 9, 2023
- MEHR PETROCHEMICAL COMPANYMar 9, 2023
- BORDO PLASTIC MATERIALS TRADING L.L.CMar 9, 2023
- ALBAHR ALAAHMAR ENERGY FZEMar 9, 2023
- AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.CMar 9, 2023
- NINGBO MORE INTEREST I/E CO., LTD.Mar 9, 2023
- UNIVEST LIMITEDMar 9, 2023
- Yun Xia YUANMar 9, 2023
- HK SIHAI YINGTONG INDUSTRY CO., LIMITEDMar 9, 2023
- SHENZHEN CASPRO TECHNOLOGY CO., LTDMar 9, 2023
- GOLDENIX CO., LIMITEDMar 9, 2023
- DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIMar 9, 2023
- MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDMar 9, 2023
- HONGKONG CANWAY CO., LIMITEDMar 9, 2023
- FORABEN TRADING LIMITEDMar 9, 2023
- GLOBAL VISINESS PTE. LTD.Mar 9, 2023
- DRAGON TRADING LIMITEDMar 9, 2023
- HONGKONG WELL INTERNATIONAL TRADING LIMITEDMar 9, 2023
- UNITE RESOURCES CO., LIMITEDMar 9, 2023
- ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.CMar 9, 2023
- GREENLAND OIL & GAS TRADING FZEMar 9, 2023
- SPARROW TRADING FZEMar 9, 2023